Stonex (otahuhu) Limited
Type: NZ Limited Company (Ltd)Stonex (Otahuhu) Limited (issued an NZBN of 9429038354229) was registered on 26 Mar 1996. 2 addresses are currently in use by the company: 371 Great South Road, Otahuhu, Auckland, 1062 (type: registered, physical). Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland had been their registered address, until 03 Oct 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Lal, Rajesh (a director) located at Mount Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Rp Lal Trustee Limited (an entity) - located at Mount Roskill, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lal, Purvi, located at Mount Roskill, Auckland (a director). Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 371 Great South Road, Otahuhu, Auckland, 1062 | Registered & physical & service | 03 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Purvi Lal
Mount Roskill, Auckland, 1041
Address used since 25 Aug 2021
Mount Roskill, Auckland, 1041
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Rajesh Lal
Mount Roskill, Auckland, 1041
Address used since 25 Aug 2021
Mount Roskill, Auckland, 1041
Address used since 01 Nov 2011 |
Director | 01 Nov 2011 - current |
|
Arjun Lal
Mount Roskill, Auckland, 1041
Address used since 31 Aug 2009 |
Director | 26 Mar 1996 - 25 Aug 2021 |
|
Hemlata Lal
Mount Roskill, Auckland, 1041
Address used since 31 Aug 2009 |
Director | 26 Mar 1996 - 25 Aug 2021 |
| Previous address | Type | Period |
|---|---|---|
| Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 | Registered | 08 Sep 2011 - 03 Oct 2014 |
| C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland | Registered | 16 Aug 2004 - 08 Sep 2011 |
| Level 4, 52 Symond Street, Auckland | Registered | 11 Apr 2000 - 16 Aug 2004 |
| Level 4, 52 Symond Street, Auckland | Registered | 04 Sep 1998 - 11 Apr 2000 |
| 371 Great South Road, Otahuhu | Physical | 26 Mar 1996 - 03 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lal, Rajesh Director |
Mount Roskill Auckland 1041 |
30 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rp Lal Trustee Limited Shareholder NZBN: 9429032027389 Entity (NZ Limited Company) |
Mount Roskill Auckland 1041 |
30 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lal, Purvi Director |
Mount Roskill Auckland 1041 |
30 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lal, Hemlata Individual |
Mt. Roskill Auckland |
09 Aug 2004 - 30 Aug 2012 |
|
Lal, Arjun Individual |
Mt. Roskill Auckland |
09 Aug 2004 - 30 Aug 2012 |
|
Lal, Arjun Individual |
Mt Roskill Auckland |
26 Mar 1996 - 30 Aug 2012 |
|
Og Trustee Limited Shareholder NZBN: 9429036650040 Company Number: 1184388 Entity |
09 Aug 2004 - 30 Aug 2012 | |
|
Lal, Hemlata Individual |
Mt Roskill Auckland |
26 Mar 1996 - 30 Aug 2012 |
|
Og Trustee Limited Shareholder NZBN: 9429036650040 Company Number: 1184388 Entity |
09 Aug 2004 - 30 Aug 2012 |
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